One Credit Limited is a registered consumer finance company in Nigeria. The company is a capex-light, technology enabled, provider of unsecured loans to salaried consumers in Nigeria.
We are recruiting to fill the position below;
Job Title: Fraud and Control Analytics Officer
Job ID: 19
How To Apply
Interested candidates should;
Click here to apply
Application Deadline Date
Note stated
Job Title: Fraud and Control Analytics Officer
Job ID: 19
Job description
Role Purpose
(a) To ensure compliance with agreed procedures. (b)To ensure operational losses are kept to a minimum. (c) To prevent fraud. (d) To ensure lessons are learned from any fraudulent activity, controls improved and no recurrence.(e) No regulatory breaches.
Job Description
Analyse all first payment defaults, non-starters and severe collection cases to confirm due diligence in the underwriting process and determine root cause.
Perform compliance spot check and reviews on customer files – applications and loans disbursed.
Monitor and promptly report all fraud incidents- actual and attempted - and ensure records/files are kept for future reference
Investigate fraud incidents to ensure cases are properly investigated, lessons learned and recommendations for change made
Stay on top of the latest trends and developments in the fraud industry and circulate current fraud trends and other awareness material to the applicable teams.
Implement fraud prevention and anti-fraud management tools; automate processes.
Revenue assurance – review all income lines and GL to ensure correctness and prevent loss of revenue.
Follow up to ensure that all regulatory reports/returns are made on time
Key Performance Indicators
A University degree in a numerate or finance degree
Experience
(a) To ensure compliance with agreed procedures. (b)To ensure operational losses are kept to a minimum. (c) To prevent fraud. (d) To ensure lessons are learned from any fraudulent activity, controls improved and no recurrence.(e) No regulatory breaches.
Job Description
Analyse all first payment defaults, non-starters and severe collection cases to confirm due diligence in the underwriting process and determine root cause.
Perform compliance spot check and reviews on customer files – applications and loans disbursed.
Monitor and promptly report all fraud incidents- actual and attempted - and ensure records/files are kept for future reference
Investigate fraud incidents to ensure cases are properly investigated, lessons learned and recommendations for change made
Stay on top of the latest trends and developments in the fraud industry and circulate current fraud trends and other awareness material to the applicable teams.
Implement fraud prevention and anti-fraud management tools; automate processes.
Revenue assurance – review all income lines and GL to ensure correctness and prevent loss of revenue.
Follow up to ensure that all regulatory reports/returns are made on time
Key Performance Indicators
- Operational Loss Rates and Trends
- Timeliness and accuracy of reports
- Relevance and quality of recommendations and forecasts
- Regulatory fines
A University degree in a numerate or finance degree
Experience
- Minimum of 3 years
- Preferably in Risk Management, Intenal Control, Compliance
- A “detail” person
- High level of Numeracy
- Problem Solving
- Intermediate Excel Skills or SQL Skill
- Data Manipulation
- Excellent presentation and writing skills
- Critical reasoning
Interested candidates should;
Click here to apply
Application Deadline Date
Note stated
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